STANLEY TRAVEL LIMITED

Key Data

Status

Dissolved

Company No.

01435364

Incorporation date

06/07/1979

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/07/1979)

27/12/2012

Final Gazette dissolved following liquidation

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27/09/2012

Return of final meeting in a creditors' voluntary winding up

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01/06/2012

Liquidators' statement of receipts and payments to 2012-05-16

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24/05/2011

Appointment of a voluntary liquidator

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24/05/2011

Statement of affairs with form 4.19

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24/05/2011

Resolutions

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07/05/2011

Compulsory strike-off action has been suspended

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04/05/2011

Registered office address changed from C/O Emporio Store, 7 Broxholme House New Kings Road Corner with Harwood Road London SW6 4AA on 2011-05-04

View PDF (1 pages)

05/04/2011

First Gazette notice for compulsory strike-off

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18/08/2010

Registered office address changed from C/O C/O Emporio Store Ltd New Kings Road Corner with Harwood Road London SW6 4AA on 2010-08-18

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18/08/2010

Termination of appointment of Lesley Mcconnell as a director

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23/07/2010

Registered office address changed from Penshurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 2010-07-23

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23/07/2010

Appointment of Mrs Lesley Ann Mcconnell as a director

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23/07/2010

Termination of appointment of Christopher Aldridge as a director

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23/07/2010

Appointment of Lesley Ann Mcconnell as a director

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08/07/2010

Registered office address changed from C/O Ballard Campbell Llp Direct House Lancaster Way Wingates Industrial Park Bolton Lancashire BL5 3XD on 2010-07-08

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29/06/2010

Termination of appointment of Iain Campbell as a director

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18/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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02/09/2009

Memorandum and Articles of Association

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28/08/2009

Certificate of change of name

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20/07/2009

Registered office changed on 20/07/2009 from 88-98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

13/07/2009

Director appointed iain campbell

View PDF (6 pages)

13/07/2009

Director appointed christopher stanley aldridge

View PDF (3 pages)

13/07/2009

Appointment Terminated Director william crowe

View PDF (1 pages)

13/07/2009

Appointment Terminated Director alfred collins

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13/07/2009

Appointment Terminated Director pauline collins

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06/06/2009

Total exemption small company accounts made up to 2009-03-31

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21/05/2009

Return made up to 10/05/09; full list of members

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30/04/2009

Accounting reference date extended from 30/09/2008 to 30/03/2009

View PDF (1 pages)

24/07/2008

Return made up to 10/05/08; full list of members

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20/06/2008

Director appointed william thomas crowe

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19/06/2008

Appointment Terminated Director eric collins

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19/06/2008

Appointment Terminated Secretary eric collins

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10/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/05/2006

Return made up to 10/05/06; full list of members

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05/04/2006

Total exemption small company accounts made up to 2005-09-30

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03/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

03/06/2005

Return made up to 10/05/05; full list of members

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04/03/2005

Total exemption small company accounts made up to 2003-09-30

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28/05/2004

Return made up to 10/05/04; full list of members

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03/10/2003

Total exemption small company accounts made up to 2002-09-30

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19/05/2003

Return made up to 10/05/03; full list of members

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19/05/2003

Registered office changed on 19/05/03

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03/08/2002

Total exemption small company accounts made up to 2001-09-30

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09/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

13/08/2001

Total exemption small company accounts made up to 2000-09-30

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26/07/2001

Return made up to 10/05/01; full list of members

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27/07/2000

Return made up to 10/05/00; full list of members

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20/07/2000

Accounts for a small company made up to 1999-09-30

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23/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/06/1999

Return made up to 10/05/99; full list of members

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12/08/1998

Particulars of mortgage/charge

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12/08/1998

Return made up to 10/05/98; full list of members

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31/07/1998

Accounts for a small company made up to 1997-09-30

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28/07/1997

Accounts for a small company made up to 1996-09-30

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09/07/1997

Return made up to 10/05/97; full list of members

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14/01/1997

Registered office changed on 14/01/97 from: 154-156 college road harrow middx HA1 1BH

View PDF (1 pages)

12/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

10/06/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

11/07/1995

Accounts for a small company made up to 1994-09-30

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04/07/1995

Return made up to 10/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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15/06/1994

Accounts for a small company made up to 1993-09-30

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17/05/1994

Return made up to 10/05/94; full list of members

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23/02/1994

Particulars of mortgage/charge

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03/06/1993

Return made up to 10/05/93; no change of members

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26/05/1993

Accounts for a small company made up to 1992-09-30

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22/06/1992

Accounts for a small company made up to 1991-09-30

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15/05/1992

Return made up to 10/05/92; no change of members

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15/05/1992

Director's particulars changed

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20/11/1991

Particulars of mortgage/charge

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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02/08/1991

Return made up to 31/05/91; full list of members

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30/06/1991

Accounts for a small company made up to 1990-09-30

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13/06/1990

Ad 04/04/90--------- £ si 4900@1

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07/06/1990

Accounts for a small company made up to 1989-09-30

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07/06/1990

Return made up to 10/05/90; full list of members

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21/05/1990

Resolutions

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21/05/1990

£ nc 1000/5000 06/04/90

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17/02/1989

Return made up to 31/12/88; full list of members

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17/02/1989

Accounts for a small company made up to 1988-09-30

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22/04/1988

Return made up to 31/12/87; full list of members

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22/04/1988

Accounts for a small company made up to 1987-09-30

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06/03/1987

Accounts for a small company made up to 1986-09-30

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06/03/1987

Return made up to 31/12/86; full list of members

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06/07/1979

Miscellaneous

View PDF (1 pages)

06/07/1979

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Iain Fraser	Director	18/06/2009 - 24/06/2010	73
Mcconnell, Lesley Ann	Director	01/07/2010 - 18/08/2010	-
Mcconnell, Lesley Ann	Director	01/07/2010 - Present	-
Crowe, William Thomas	Director	01/06/2008 - 18/06/2009	-
Aldridge, Christopher Stanley	Director	18/06/2009 - 30/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About STANLEY TRAVEL LIMITED

STANLEY TRAVEL LIMITED is an(a) Dissolved company incorporated on 06/07/1979 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STANLEY TRAVEL LIMITED?

STANLEY TRAVEL LIMITED is currently Dissolved. It was registered on 06/07/1979 and dissolved on 27/12/2012.

Where is STANLEY TRAVEL LIMITED located?

STANLEY TRAVEL LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does STANLEY TRAVEL LIMITED do?

STANLEY TRAVEL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for STANLEY TRAVEL LIMITED?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.